UK Government Announces Sanctions Against Xinbi, a Chinese-Language Crypto Marketplace in Escalating Fight Against Scam Networks
In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a prominent Chinese-language online platform that functions as a key enabler of cryptocurrency-fueled fraud operations across Southeast Asia. The Foreign, Commonwealth and Development Office (FCDO) described Xinbi as… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged chainalysis, crypto crime, elliptic, uk, xinbi marketplace